Invitation to attend the 2024 Annual General Meeting of Shareholders
Enclosure 1 Form 56-1 One Report 2023 in QR-Code format in the Notification of Meeting
Enclosure 2 Summary of performance comparison between 2021,2022 and 2023
Enclosure 3 Profile of nominated auditors
Enclosure 4 Profiles of candidates nominated for election as directors of the Company
Enclosure 5 Articles of Association of the Company concerning shareholders’ meetings
Enclosure 6 Registration conditions and procedure and necessary documents to be presented at the meeting.
Enclosure 7 Profiles of the Independent Directors for proxies appointment.
Enclosure 8 A map of the Meeting venue.
Enclosure 9 Requisition Form for 56-1 One Report 2023
Enclosure 10 Proxy forms - Type A B and C.
Proxy forms A.
Proxy forms B
Proxy forms C
Proposal of Meeting Agenda
Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2024 Annual General Meeting of Shareholders
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